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Meeting Agenda
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1. Call to Order
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2. Public Forum
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3. Annual Financial I Audit Report, Mark Kile & Co. P.C.
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4. Consideration and action to select a construction delivery method that provides the best value to the District for its 2014 Bond Projects
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5. Consider and Approve Land Donation for New WISD PK-12 Campus
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6. Discuss Items Pertaining to the Construction of the New PK-12 Campus
-Gallagher Construction Services, Lavin Architects, Government Capitol, Jerry Artho |
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7. Consent Agenda
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7.A. Minutes of Previous meetings
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7.B. Vendors
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7.C. Transfers
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7.D. Personnel
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8. Budget Amendment
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9. Review and approve monthly expenditures
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10. Amarillo Area Foundation reporting
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11. TASB Policy Update 101
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12. Texas Academic Performance Reporting
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13. Wildorado ISD District Goals
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14. Wildorado ISD District Improvement Plan
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15. AYP Reporting
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16. 2007 Edison Agreement Assignment
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17. 2009 Golden Spread Agreement Assignment
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18. Approve Adjunct Faculty-Vega FFA Advisor, Jay Newton
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19. Accept Resignation of Board Member
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20. Discuss Possible Board Member to Replace Resigning Member
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21. Principal Attestation Reporting
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22. Bushland Special Education Shared Service Agreement
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23. Report Board Member Hours
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24. Consideration and action to approve Agreement with Government Capitol Securities for Financial Advisor Services
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25. Superintendent Remarks
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25.A. Expenditures/Actions/Events
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25.B. Team of 8 Training
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25.C. Superintendent Evaluation Form, Set Date/Time for Superintendent Evaluation
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26. Time & date fir next regular meeting
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27. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 2014 at 7:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Forum
|
|
| Subject: |
3. Annual Financial I Audit Report, Mark Kile & Co. P.C.
|
|
| Subject: |
4. Consideration and action to select a construction delivery method that provides the best value to the District for its 2014 Bond Projects
|
|
| Subject: |
5. Consider and Approve Land Donation for New WISD PK-12 Campus
|
|
| Subject: |
6. Discuss Items Pertaining to the Construction of the New PK-12 Campus
-Gallagher Construction Services, Lavin Architects, Government Capitol, Jerry Artho |
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Minutes of Previous meetings
|
|
| Subject: |
7.B. Vendors
|
|
| Subject: |
7.C. Transfers
|
|
| Subject: |
7.D. Personnel
|
|
| Subject: |
8. Budget Amendment
|
|
| Subject: |
9. Review and approve monthly expenditures
|
|
| Subject: |
10. Amarillo Area Foundation reporting
|
|
| Subject: |
11. TASB Policy Update 101
|
|
| Subject: |
12. Texas Academic Performance Reporting
|
|
| Subject: |
13. Wildorado ISD District Goals
|
|
| Subject: |
14. Wildorado ISD District Improvement Plan
|
|
| Subject: |
15. AYP Reporting
|
|
| Subject: |
16. 2007 Edison Agreement Assignment
|
|
| Subject: |
17. 2009 Golden Spread Agreement Assignment
|
|
| Subject: |
18. Approve Adjunct Faculty-Vega FFA Advisor, Jay Newton
|
|
| Subject: |
19. Accept Resignation of Board Member
|
|
| Subject: |
20. Discuss Possible Board Member to Replace Resigning Member
|
|
| Subject: |
21. Principal Attestation Reporting
|
|
| Subject: |
22. Bushland Special Education Shared Service Agreement
|
|
| Subject: |
23. Report Board Member Hours
|
|
| Subject: |
24. Consideration and action to approve Agreement with Government Capitol Securities for Financial Advisor Services
|
|
| Subject: |
25. Superintendent Remarks
|
|
| Subject: |
25.A. Expenditures/Actions/Events
|
|
| Subject: |
25.B. Team of 8 Training
|
|
| Subject: |
25.C. Superintendent Evaluation Form, Set Date/Time for Superintendent Evaluation
|
|
| Subject: |
26. Time & date fir next regular meeting
|
|
| Subject: |
27. Adjournment
|
|